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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cheung, Humbert Kam Hung
    Born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Rathbone, Adam
    Born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
  • 3
    HEINZ HP LTD - 2007-12-14
    icon of addressSouth Building, Hayes End Road, Hayes, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Crowe, John Courtney
    U S Tax Attorney born in May 1949
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2008-01-09
    OF - Director → CIF 0
  • 2
    Mcmenamin, Edward J
    Chief Offcier Accounting born in September 1956
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2008-01-09
    OF - Director → CIF 0
  • 3
    Vogus, Danny Lee
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2004-04-29
    OF - Secretary → CIF 0
    icon of calendar 2005-12-16 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 4
    Page, Christine
    Vp Controller born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2025-04-11
    OF - Director → CIF 0
  • 5
    Williams, David
    Chief Financial Officer born in March 1943
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1996-10-29
    OF - Director → CIF 0
  • 6
    Dubini, Adolfo
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1999-07-15
    OF - Director → CIF 0
  • 7
    Showalter, William
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2004-04-22
    OF - Director → CIF 0
  • 8
    Mazzitelli, Michele
    Tax Director born in October 1943
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    More, Janice Kathleen Mary
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 10
    Ritchie, Alexander George Malcolm
    Managing Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 1998-10-25
    OF - Director → CIF 0
    Ritchie, Alexander George Malcolm
    Director born in June 1954
    Individual (2 offsprings)
    icon of calendar 1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    White, Victoria Louise
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 12
    Renne, Paul Frank
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 1998-09-09
    OF - Director → CIF 0
  • 13
    Hassani, Nargis
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 14
    Bailey, Robert Kenneth Charles
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    Cook, Michael
    Company Secretary born in January 1947
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 2001-02-28
    OF - Director → CIF 0
    Cook, Michael
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 16
    Balfe, Lawrence Hugh
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2000-06-13
    OF - Director → CIF 0
  • 17
    Ribolla, Luigi
    Senior Vice President born in May 1937
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1997-11-28
    OF - Director → CIF 0
  • 18
    Harding, Nicholas James
    Managing Director born in April 1949
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1998-05-02
    OF - Director → CIF 0
  • 19
    Cullo, Leonard A
    Treasurer born in April 1958
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2008-01-09
    OF - Director → CIF 0
  • 20
    Gavin, Alan Michael
    Chief Financial Officer born in March 1954
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Mcconnon, Peter Joseph Steven
    Chief Supply Chain Officer born in February 1960
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2007-09-14
    OF - Director → CIF 0
  • 22
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1995-08-29 ~ 1996-05-23
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1995-08-29 ~ 1996-05-22
    PE - Nominee Director → CIF 0
  • 24
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1995-08-29 ~ 1996-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KRAFT HEINZ UK UNLIMITED

Previous names
HJH INDUSTRIES LIMITED - 1996-05-20
2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09
HEINZ EUROPE UNLIMITED - 2024-10-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2024-12-28
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-28
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-28
Equity
1 GBP2024-12-28
1 GBP2023-12-31

Related profiles found in government register
  • KRAFT HEINZ UK UNLIMITED
    Info
    HJH INDUSTRIES LIMITED - 1996-05-20
    2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-05-20
    HEINZ EUROPE UNLIMITED - 1996-05-20
    Registered number 03095863
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE UNLIMITED COMPANY incorporated on 1995-08-29 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • HEINZ EUROPE UNLIMITED
    S
    Registered number 3095863
    icon of addressSouth Building, Hayes Park, Hayes, Middlesex, England, UB4 8AL
    ENGLAND AND WALES
    CIF 1
  • HEINZ EUROPE UNLIMITED
    S
    Registered number 3095863
    icon of addressThe Shard, 32 London Bridge, London Bridge Street, London, England, SE1 9SG
    Private Unlimited Company in Companies House Uk, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HIRECYBER LIMITED - 1998-07-07
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2018-11-22
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.